Flb Holdings Limited in EDINBURGH

Flb Holdings Limited EDINBURGH

Founded in 2006, Flb Holdings, classified under reg no. SC295049 is an active company. Currently registered at 10 George Street EH2 2PF, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2015-02-10 Flb Holdings Limited is no longer carrying the name Flb Group.

The company has one director. Harolde S., appointed on 19 April 2013. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Robert L., Timothy A. and others listed below. There were no ex secretaries.

Flb Holdings Limited Address / Contact

Office Address	10 George Street
Town	Edinburgh
Post code	EH2 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295049
Date of Incorporation	Thu, 5th Jan 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Harolde S.

Position: Director

Appointed: 19 April 2013

Robert L.

Position: Director

Appointed: 19 April 2013

Resigned: 05 August 2021

Timothy A.

Position: Director

Appointed: 27 March 2007

Resigned: 27 February 2013

David G.

Position: Director

Appointed: 08 March 2006

Resigned: 27 February 2013

Alastair M.

Position: Director

Appointed: 08 March 2006

Resigned: 27 March 2007

Gordon R.

Position: Director

Appointed: 21 February 2006

Resigned: 04 December 2015

Gordon P.

Position: Director

Appointed: 21 February 2006

Resigned: 15 June 2016

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 05 January 2006

Resigned: 21 February 2006

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 15 May 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Hsgp Investments Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsgp Investments Ltd

Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc447357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Flb Group	February 10, 2015
Dmws 754	February 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 20th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 1st, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 1st, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 14th, December 2018	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 17th, January 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 20th, January 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 3rd, February 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 15th, June 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 10th, February 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 27th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-27: 1000000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 23rd, January 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2013-01-31 filed on: 29th, October 2013	accounts	Free Download (33 pages)
AA01	Current accounting period extended from 2014-01-31 to 2014-04-30 filed on: 16th, July 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 30th, April 2013	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 15th, January 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2012-01-31 filed on: 29th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 17th, January 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-01-31 filed on: 17th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 31st, January 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-01-31 filed on: 20th, October 2010	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 21st, January 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-01-31 filed on: 21st, November 2009	accounts	Free Download (31 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2008-01-31 filed on: 21st, November 2008	accounts	Free Download (33 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (34 pages)
122	£ ic 2500000/1000000 29/06/07 £ sr 15000000@0.10=1500000 filed on: 11th, July 2007	capital	Free Download (1 page)
122	£ ic 2500000/1000000 29/06/07 £ sr 15000000@0.10=1500000 filed on: 11th, July 2007	capital	Free Download (1 page)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (14 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, March 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, March 2006	resolution	Free Download
123	Nc inc already adjusted 09/03/06 filed on: 24th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 09/03/06 filed on: 24th, March 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (26 pages)

Flb Holdings Limited EDINBURGH

Flb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Macroberts Corporate Services Limited

Harolde S.

Robert L.

Timothy A.

David G.

Alastair M.

Gordon R.

Gordon P.

Dm Director Limited

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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